NAVIAM TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02899728

Incorporation date

17/02/1994

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1994)

27/02/2026

Current accounting period extended from 2026-06-27 to 2026-06-30

View PDF (1 pages)

19/02/2026

Termination of appointment of Samantha Louisa Margaret Firth as a secretary on 2025-12-31

View PDF (1 pages)

19/02/2026

Change of details for Bpd Global Group Limited as a person with significant control on 2026-02-19

View PDF (2 pages)

13/01/2026

Satisfaction of charge 028997280015 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 028997280018 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 028997280019 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 028997280020 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 028997280021 in full

View PDF (1 pages)

15/12/2025

Termination of appointment of Samantha Louisa Margaret Firth as a director on 2025-12-15

View PDF (1 pages)

27/08/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Henrik Claes Anders Fridlund on 2025-07-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

28/05/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

21/05/2025

Registration of charge 028997280021, created on 2025-05-20

View PDF (71 pages)

07/02/2025

Change of details for Bpd Global Group Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

24/01/2025

Registration of charge 028997280020, created on 2025-01-23

View PDF (70 pages)

15/10/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

23/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

28/06/2024

Current accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

22/04/2024

Registration of charge 028997280019, created on 2024-04-19

View PDF (72 pages)

20/04/2024

Resolutions

View PDF (1 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/03/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

27/03/2024

Current accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

20/07/2023

Registration of charge 028997280018, created on 2023-07-19

View PDF (70 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

08/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

24/01/2023

Director's details changed for Mrs Samantha Louisa Margaret Firth on 2023-01-01

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

04/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (23 pages)

04/04/2022

Registration of charge 028997280017, created on 2022-03-16

View PDF (5 pages)

01/04/2022

Registration of charge 028997280016, created on 2022-03-16

View PDF (5 pages)

23/02/2022

Satisfaction of charge 028997280014 in full

View PDF (1 pages)

16/02/2022

Registration of charge 028997280015, created on 2022-02-14

View PDF (70 pages)

08/02/2022

Appointment of Mr Henrik Claes Anders Fridlund as a director on 2022-02-02

View PDF (2 pages)

08/02/2022

Termination of appointment of George Gerard Lightfoot as a director on 2022-02-02

View PDF (1 pages)

08/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

15/10/2021

Registration of charge 028997280014, created on 2021-10-11

View PDF (33 pages)

13/10/2021

Satisfaction of charge 028997280013 in full

View PDF (1 pages)

04/08/2021

Registration of charge 028997280013, created on 2021-07-16

View PDF (34 pages)

27/07/2021

Registration of charge 028997280012, created on 2021-07-16

View PDF (33 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

08/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

02/07/2021

Director's details changed for Mr Richard Daniel Gil Donaldson on 2021-06-01

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

07/05/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

07/05/2021

Satisfaction of charge 028997280009 in full

View PDF (1 pages)

07/05/2021

Satisfaction of charge 028997280011 in full

View PDF (1 pages)

07/05/2021

Satisfaction of charge 028997280010 in full

View PDF (1 pages)

03/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (23 pages)

31/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (6 pages)

24/03/2020

Director's details changed for Samantha Louisa Margaret Firth on 2020-03-12

View PDF (2 pages)

08/04/2019

Director's details changed for Samantha Louisa Margaret Firth on 2019-03-29

View PDF (2 pages)

08/04/2019

Director's details changed for Mr George Gerard Lightfoot on 2019-03-29

View PDF (2 pages)

08/04/2019

Appointment of Mr Richard Daniel Gil Donaldson as a director on 2019-03-29

View PDF (2 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

20/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

16/07/2018

Appointment of Mrs Samantha Louisa Margaret Firth as a secretary on 2018-07-04

View PDF (2 pages)

16/07/2018

Termination of appointment of Susan Lightfoot as a secretary on 2018-07-04

View PDF (1 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Mr George Gerard Lightfoot on 2018-03-22

View PDF (2 pages)

13/06/2017

Accounts for a small company made up to 2016-06-30

View PDF (22 pages)

31/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

21/09/2016

Auditor's resignation

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

11/03/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

29/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/07/2015

Resolutions

View PDF (21 pages)

04/06/2015

Memorandum and Articles of Association

View PDF (21 pages)

04/06/2015

Resolutions

View PDF (4 pages)

03/06/2015

Cancellation of shares. Statement of capital on 2015-05-19

View PDF (5 pages)

03/06/2015

Purchase of own shares.

View PDF (3 pages)

22/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2015

Change of share class name or designation

View PDF (2 pages)

21/05/2015

Sub-division of shares on 2015-05-01

View PDF (9 pages)

21/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (15 pages)

25/03/2015

Cancellation of shares. Statement of capital on 2015-01-29

View PDF (8 pages)

10/03/2015

Cancellation of shares. Statement of capital on 2015-01-29

View PDF (8 pages)

10/03/2015

Purchase of own shares.

View PDF (3 pages)

09/02/2015

Termination of appointment of Ian John Wright as a director on 2015-01-30

View PDF (1 pages)

09/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

31/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/08/2013

Registration of charge 028997280010

View PDF (6 pages)

22/08/2013

Registration of charge 028997280011

View PDF (6 pages)

24/05/2013

Registration of charge 028997280009

View PDF (18 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/09/2011

Director's details changed for Mr Ian John Wright on 2011-09-01

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/10/2010

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Samantha Louisa Margaret Firth on 2010-01-01

View PDF (2 pages)

12/04/2010

Director's details changed for Ian John Wright on 2010-01-01

View PDF (2 pages)

12/04/2010

Director's details changed for George Gerard Lightfoot on 2010-01-01

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

23/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

23/01/2009

Registered office changed on 23/01/2009 from 3 wilfred street carlisle cumbria CA1 1PQ

View PDF (1 pages)

24/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (25 pages)

16/05/2008

Certificate of change of name

View PDF (6 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

21/08/2007

£ ic 148/140 09/07/07 £ sr 8@1=8

View PDF (1 pages)

21/03/2007

Return made up to 17/02/07; full list of members

View PDF (5 pages)

16/01/2007

Ad 14/12/06--------- £ si 5@1=5 £ ic 143/148

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

15/05/2006

£ ic 154/143 31/03/06 £ sr 11@1=11

View PDF (1 pages)

16/03/2006

Return made up to 17/02/06; full list of members

View PDF (5 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

02/08/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 17/02/05; full list of members

View PDF (10 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

17/11/2004

Auditor's resignation

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 17/02/04; full list of members

View PDF (11 pages)

09/01/2004

£ ic 165/154 21/11/03 £ sr 11@1=11

View PDF (1 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Ad 07/05/03--------- £ si 24@1=24 £ ic 141/165

View PDF (2 pages)

20/03/2003

Return made up to 17/02/03; full list of members

View PDF (12 pages)

01/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

30/05/2002

Ad 22/04/02--------- £ si 13@1=13 £ ic 128/141

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 17/02/02; full list of members

View PDF (11 pages)

18/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

05/06/2001

Ad 15/05/01--------- £ si 12@1=12 £ ic 116/128

View PDF (2 pages)

25/05/2001

£ ic 123/116 06/04/01 £ sr 7@1=7

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (21 pages)

12/03/2001

Return made up to 17/02/01; full list of members

View PDF (10 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Ad 28/04/00--------- £ si 15@1=15 £ ic 108/123

View PDF (2 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

24/02/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Ad 07/07/99--------- £ si 10@1=10 £ ic 98/108

View PDF (2 pages)

02/08/1999

Conve recon 07/07/99

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (21 pages)

23/02/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Registered office changed on 10/06/98 from: unit 82 battersea business centre 103 lavender hill battersea london SW11 5QF

View PDF (0 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

10/03/1998

£ ic 147/98 17/11/97 £ sr 49@1=49

View PDF (5 pages)

08/12/1997

Resolutions

View PDF (21 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Certificate of change of name

View PDF (2 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

25/03/1997

Return made up to 17/02/97; full list of members

View PDF (5 pages)

27/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

30/12/1996

Registered office changed on 30/12/96 from: 14 sycamore manor 83 woodcote road wallington surrey SM6 0PP

View PDF (1 pages)

20/03/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

05/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (18 pages)

04/04/1995

Ad 14/03/95--------- £ si 49@1=49 £ ic 100/149

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

20/02/1995

Return made up to 17/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/10/1994

Registered office changed on 12/10/94 from: veritas house chertsey road woking surrey GU21 5BD

View PDF (0 pages)

26/04/1994

Ad 15/03/94--------- £ si 98@1=98 £ ic 2/100

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26/04/1994

Accounting reference date notified as 31/03

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14/04/1994

Certificate of change of name

View PDF (0 pages)

14/04/1994

Certificate of change of name

View PDF (3 pages)

23/03/1994

Registered office changed on 23/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/03/1994

Secretary resigned;new secretary appointed;director resigned

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23/03/1994

New director appointed

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17/02/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fridlund, Henrik Claes Anders	Director	02/02/2022 - Present	18
Firth, Samantha Louisa Margaret	Director	07/07/1999 - 15/12/2025	5
Donaldson, Richard Daniel Gil	Director	29/03/2019 - Present	-
Firth, Samantha Louisa Margaret	Secretary	04/07/2018 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NAVIAM TECHNOLOGIES LIMITED

NAVIAM TECHNOLOGIES LIMITED is an(a) Active company incorporated on 17/02/1994 with the registered office located at 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIAM TECHNOLOGIES LIMITED?

NAVIAM TECHNOLOGIES LIMITED is currently Active. It was registered on 17/02/1994 .

Where is NAVIAM TECHNOLOGIES LIMITED located?

NAVIAM TECHNOLOGIES LIMITED is registered at 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG.

What does NAVIAM TECHNOLOGIES LIMITED do?

NAVIAM TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for NAVIAM TECHNOLOGIES LIMITED?

The latest filing was on 27/02/2026: Current accounting period extended from 2026-06-27 to 2026-06-30.